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PLAN COMMISSION

May 12, 2025 ·5:30 PM Approved

**Virtual Meeting**

Agenda — 37 items

  1. 1 Important information regarding how to listen to or watch and participate in this meeting: 1. WRITTEN COMMENTS: You can send comments on agenda items to pccomments@cityofmadison.com. Comments received after 3:00 p.m. on the day of the meeting may not be added to the public record until after the meeting. 2. REGISTER BUT DO NOT SPEAK: You can register your support, opposition, or neither support or opposition to an agenda item without speaking at https://www.cityofmadison.com/MeetingRegistration. 3. REGISTER TO SPEAK or TO ANSWER QUESTIONS: If you wish to speak to an agenda item at the virtual meeting in support, opposition, or neither support or opposition, you MUST register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak OR answer questions, you will be prompted to provide contact information so that you can be sent an email with the information you will need to join the virtual meeting. 4. WATCH THE MEETING: You can listen to or watch the Plan Commission meeting in several ways: • Livestream on the Madison City Channel website: https://www.cityofmadison.com/watchPlanCommission • Livestream on the City of Madison YouTube Channel: https://www.youtube.com/user/CityofMadison • Listen to audio via phone: (877) 853-5257 (Toll Free) | Webinar ID: 815 7179 9245
  2. 2 **Note** Quorum of the Common Council may be in attendance at this meeting.
  3. 3 CALL TO ORDER/ROLL CALL
  4. 4 PUBLIC COMMENT
  5. 1. Plan Commission Public Comment Period
  6. 6 DISCLOSURES AND RECUSALS
  7. 7 MINUTES OF THE APRIL 28, 2025 REGULAR MEETING Approve the Minutes Pass
  8. 8 SCHEDULE OF MEETINGS
  9. 8 page break
  10. 9 AGENDA NOTE:
  11. 10 Note: Hearing items may be called at any time after the beginning of the meeting. Those wishing to speak on an item must register with the Secretary. The Plan Commission uses a consent agenda, which means that the Commission can consider any item where there are no registrants wishing to speak in opposition regardless of its placement on the agenda.
  12. 11 NEW BUSINESS
  13. 2. SECOND SUBSTITUTE: Adopting the Updated Elected and Appointed Official Code of Ethical Conduct 87483 Return to Lead with the Recommendation for Approval Pass
  14. 13 PUBLIC HEARINGS
  15. 14 Development-Related Requests
  16. 3. 305 Bear Claw Way/ 9453 Spirit Street (District 9): Consideration of a conditional use in the Suburban Residential-Varied 2 (SR-V2) District for a residential building complex containing 21 apartments in two buildings. 87658 Approve Pass
  17. 4. 901 E Washington Avenue (District 6): Consideration of a conditional use in the Traditional Employment (TE) District for a restaurant-nightclub to allow an existing restaurant-tavern to offer live entertainment inside and on an existing outdoor patio. 87799 Approve Pass
  18. 5. Creating Section 28.022-00713 of the Madison General Ordinances to change the zoning of property located at 3821 Nakoma Road from PD (Planned Development) District to LMX (Limited Mixed-Use) District. (District 10) 87842 RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass
  19. 6. Creating Section 28.022-00714 of the Madison General Ordinances to change the zoning of property located at 910 West Wingra Drive and 1347 Fish Hatchery Road from PD (Planned Development) and TR-V1 (Traditional Residential - Varied 1) Districts to CC-T (Commercial Corridor-Transitional) District. (District 13) 87843 RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass
  20. 19 Note: Items 7 and 8 are related and were considered as one public hearing.
  21. 7. 345 W Main Street (District 4): Consideration of a demolition permit to demolish a 44-unit assisted living facility. 87470 Approve Pass
  22. 8. Creating Section 28.022-00710 of the Madison General Ordinances to change the zoning of property located at 333-345 West Main Street, 110 South Henry Street, and 334 West Doty Street from PD (Planned Development) District to Amended PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00711 to approve a Specific Implementation Plan. (District 4) 87598 RECOMMEND TO COUNCIL TO ADOPT WITH CONDITIONS - PUBLIC HEARING Pass
  23. 22 Note: Items 9 and 10 should be referred to June 23, 2025 at the request of the applicants.
  24. 9. Creating Section 28.022-00712 of the Madison General Ordinances to change the zoning of property located at 1970-1978 University Bay Drive from CN (Conservancy) District to PR (Parks and Recreation) District. (District 5) 87841 RECOMMEND TO COUNCIL TO RE-REFER - PUBLIC HEARING Pass
  25. 10. 1970-1978 University Bay Drive (District 5): Consideration of a conditional use in the [Proposed] Parks and Recreation (PR) District for a community center; consideration of a conditional use in the PR District for a public safety and service facility; consideration of a conditional use in the PR District for a building exceeding 35 feet in height; and consideration of a conditional use pursuant to MGO Section 28.138 for construction within 300 feet of the Ordinary High Water Mark of Lake Mendota, all to allow construction of a 11,500 square-foot visitor center for the Lakeshore Nature Preserve on the University of Wisconsin-Madison campus. 87657 Refer Pass
  26. 25 MEMBER ANNOUNCEMENTS, COMMUNICATIONS OR BUSINESS ITEMS
  27. 26 page break
  28. 27 SECRETARY'S REPORT
  29. 28 - Recent Common Council Actions
  30. 29 - Upcoming Matters – May 19, 2025
  31. 29 page break
  32. 30 - Upcoming Matters – June 9, 2025
  33. 31 The Plan Commission may preview these projects online at https://www.cityofmadison.com/dpced/planning/current-projects/1599/. Projects are generally grouped by Plan Commission date. The information on the Current Projects pages may be different than the information in the Plan Commission materials for the meeting when a particular item will be considered.
  34. 31 Registrants for 2025 Plan Commission Meetings 86598
  35. 32 page break
  36. 33 ADJOURNMENT Adjourn Pass
  37. 34 REGISTRATIONS